TUPOR DEVELOPMENT LIMITED — Filings & Documents (76)
Information sheet re S.291AA(9)
2009-12-04 · Other
Information sheet re S.291AA(7)
2009-07-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-15 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-21 · Annual Return
(E)Special resolution
2006-03-21 · Other
(E)FM1 - Mortgage or charge details
2006-01-25 · Charges
(E)Certificate of Registration of Charge
2006-01-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-19 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-06 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-07-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-07-11 · Charges
(E)FM1 - Mortgage or charge details
2002-07-11 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-02-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-10 · Annual Return
(E)Memorandum of satisfaction
1999-02-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-01-15 · Charges
(E)FM1 - Mortgage or charge details
1999-01-15 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-16 · Share Related
(E)Ordinary resolution
1998-12-16 · Other
(E)FSC1 - Return of Allotments
1998-12-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-27 · Other
(E)Certificate of Registration of Charge
1997-05-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-17 · Other
(E)Certificate of Registration of Charge
1997-05-17 · Charges
(E)Annual return
1997-03-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-21 · Other
(E)Certificate of Registration of Charge
1996-12-21 · Charges
(E)Special resolution
1996-12-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-22 · Other
(E)Certificate of Registration of Charge
1996-11-22 · Charges
(E)Notice of registered office and any change thereof
1996-10-29 · Address Change
(E)Annual return
1996-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-04-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-07 · Other
(E)Annual return
1995-02-21 · Annual Return
(E)Annual return
1991-11-07 · Annual Return
(E)Annual return
1991-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-06 · Address Change
(E)Notice of registered office and any change thereof
1991-01-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-24 · Director/Secretary Change
(E)Annual return
1989-08-24 · Annual Return
(E)FIB - Return of allotments
1988-06-30 · Other
(E)Ordinary resolution
1988-06-30 · Other
(E)Notice of registered office and any change thereof
1988-06-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-02-09 · Memorandum & Articles
(E)Statutory Declaration
1988-02-09 · Other
Certificate of Incorporation
1988-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-12-04 | |
| Information sheet re S.291AA(7) | Other | 2009-07-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-21 | |
| (E)Special resolution | Other | 2006-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-16 | |
| (E)Ordinary resolution | Other | 1998-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-17 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-21 | |
| (E)Special resolution | Other | 1996-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-29 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-04-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-07 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-24 | |
| (E)Annual return | Annual Return | 1989-08-24 | |
| (E)FIB - Return of allotments | Other | 1988-06-30 | |
| (E)Ordinary resolution | Other | 1988-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-09 | |
| (E)Statutory Declaration | Other | 1988-02-09 | |
| Certificate of Incorporation | Incorporation | 1988-02-09 |
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